HCS: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company
2. Stock code: HCS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Head office of the Company
          - Agenda:
                  + Report 2017 and plan 2018 of Management Board; 
                  + Audited financial report 2017;
                  + Report 2017 and plan 2018 of the BOD;
                  + Report 2017 and plan 2018 of Supervisory Board;
                  + Election of additional Member of Supervisory Board;
                  + Other issues.

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